ROSEBERY GROUP (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04292009

Incorporation date

24/09/2001

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2001)

13/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/08/2012

Notice of final account prior to dissolution

View PDF (1 pages)

14/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

12/07/2006

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

26/05/2006

Registered office changed on 26/05/06 from: 22-34 high street cheam village sutton surrey SM3 8RL

View PDF (1 pages)

22/05/2006

Appointment of a liquidator

View PDF (1 pages)

22/02/2006

Order of court to wind up

View PDF (1 pages)

28/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

New director appointed

View PDF (2 pages)

27/10/2005

Nc inc already adjusted 30/06/05

View PDF (2 pages)

27/10/2005

Resolutions

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27/10/2005

Resolutions

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27/10/2005

Resolutions

View PDF (2 pages)

29/04/2005

Registered office changed on 29/04/05 from: 4TH floor, pinnacle house 17-25 hartfield road london SW19 3SE

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (6 pages)

28/10/2004

Return made up to 24/09/04; full list of members

View PDF (3 pages)

27/10/2004

Registered office changed on 27/10/04 from: pinnacle house 17-25 hartfield road london SW19 3SE

View PDF (1 pages)

25/10/2004

Director's particulars changed

View PDF (1 pages)

12/10/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

05/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

Ad 01/06/04--------- £ si 200@1=200 £ ic 900/1100

View PDF (2 pages)

01/07/2004

Nc inc already adjusted 01/06/04

View PDF (2 pages)

01/07/2004

Resolutions

View PDF (0 pages)

01/07/2004

Resolutions

View PDF (1 pages)

05/05/2004

Ad 28/04/04--------- £ si 100@1=100 £ ic 800/900

View PDF (2 pages)

27/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (11 pages)

16/04/2004

Ad 19/03/04--------- £ si 798@1=798 £ ic 2/800

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

05/03/2004

Director resigned

View PDF (1 pages)

10/10/2003

Return made up to 24/09/03; full list of members

View PDF (2 pages)

26/06/2003

Certificate of change of name

View PDF (2 pages)

12/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2002

Total exemption full accounts made up to 2002-06-30

View PDF (10 pages)

21/11/2002

Return made up to 24/09/02; full list of members

View PDF (6 pages)

12/11/2002

New director appointed

View PDF (1 pages)

30/09/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

27/09/2002

New director appointed

View PDF (2 pages)

18/12/2001

Certificate of change of name

View PDF (2 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

07/11/2001

Director resigned

View PDF (1 pages)

07/11/2001

New director appointed

View PDF (2 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2004

Last change occurred

30/06/2004

Accounts

Last made up date

30/06/2004

Next account date

30/06/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patterson, Wendy Jane	Director	24/09/2001 - 24/09/2001	135
WSM SERVICES LIMITED	Corporate Secretary	24/09/2001 - 24/09/2001	159
Hatton, Christina Dorothy	Director	24/09/2001 - Present	33
Hatton, Terence James	Director	25/09/2001 - Present	1
Plumbridge, Antony Roy	Director	05/11/2005 - 17/11/2005	1

Persons with Significant Control

No PSC data available.

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Description

About ROSEBERY GROUP (UK) LIMITED

ROSEBERY GROUP (UK) LIMITED is an(a) Dissolved company incorporated on 24/09/2001 with the registered office located at Jupiter House, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROSEBERY GROUP (UK) LIMITED?

ROSEBERY GROUP (UK) LIMITED is currently Dissolved. It was registered on 24/09/2001 and dissolved on 13/11/2012.

Where is ROSEBERY GROUP (UK) LIMITED located?

ROSEBERY GROUP (UK) LIMITED is registered at Jupiter House, Warley Hill Business Park, Brentwood CM13 3BE.

What does ROSEBERY GROUP (UK) LIMITED do?

ROSEBERY GROUP (UK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for ROSEBERY GROUP (UK) LIMITED?

The latest filing was on 13/11/2012: Final Gazette dissolved following liquidation.